(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Internal Controls
OCC Bulletins
Customer Identification Program
Control Prong
Education and Training
Aggregation
Currency Transaction Report
Shell Company
Enhanced Due Diligence
Suspicious Activity Report
OCC Advisory Letters
Layering
Customer Risk Profile
Anti-Money Laundering
Customer Due Diligence
Office of the Comptroller of the Currency
Beneficial Ownership
Unusual Activity Report
Federal Financial Institutions Examination Council
